C.D. Cal. · Complaint filed · January 1, 2021
Related by Wire InstructionsCourt record Complaint filed
Ozer Holdings v. Citibank — E.D. Cal. docket
U.S. District Court, Eastern District of California · 1:24-cv-00210
AmountNot statedAmount not stated in reviewed source.
ResultComplaint filedAllegation
HingeWire InstructionsTeaches California UCC wire-transfer refund and bank-knowledge duties after rapid outbound wires from commercial accounts.
SourceCourt orderReviewed source type
File-record question
Teaches California UCC wire-transfer refund and bank-knowledge duties after rapid outbound wires from commercial accounts.
Limit before takeaway
Justia docket index and published order excerpt only. Not an escrow-holder case — California bank wire lane.
- Court / region
- E.D. Cal.
- Case number
- 1:24-cv-00210
- Filed
- January 1, 2024
- Source record
- Court order
- Procedural posture
- Complaint filed
- Money movement stage
- At release
- Record gap
- Authorization gap
- Strongest reviewed source
- Court order
- Allegation / finding status
- Allegation
- Disposition
- Complaint filed
- Last posture checked
- 2026-05-31
- Reviewed
- 2026-05-31
What happened
Court reviewed misdirected commercial wire transfers and Cal. Commercial Code section 11207 actual-knowledge allegations; bailment claims dismissed as preempted.
What it hinged on
Wire Instructions. Teaches California UCC wire-transfer refund and bank-knowledge duties after rapid outbound wires from commercial accounts.
Amount involved
Amount not stated in reviewed source.
Result
Complaint filed
Why this belongs here
Teaches California UCC wire-transfer refund and bank-knowledge duties after rapid outbound wires from commercial accounts.
Documents to inspect
- Wire instructions
- Beneficiary verification
- Callback log
- Outgoing wire confirmation
This list is inferred from the topic pattern, not asserted as an extracted document list for this case.
What the file needed to show
Current reviewed metadata frames the file issue this way:
Teaches California UCC wire-transfer refund and bank-knowledge duties after rapid outbound wires from commercial accounts.
Timeline
FiledJanuary 1, 2024
Posture checked2026-05-31
Reviewed for Escrow Cases2026-05-31
Topics
Related patterns
Related records are selected from shared topics, hinge category, court type, and posture. They are discovery aids, not claims that the facts or results match.
Continue research
Open a related reviewed-record search or save this trail when the file-record question is worth revisiting.
Source record
What this record does not show
This reviewed record does not show a court finding that any company or person did anything wrong. The strongest reviewed source is a complaint, and the allegations remain allegations unless later resolved by order, judgment, or other source record.
Limit: Justia docket index and published order excerpt only. Not an escrow-holder case — California bank wire lane.
Reviewed California court records with source links. Allegations are not findings.